CARENEED NEWS LIMITED - LONDON


Overview

CARENEED NEWS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CARENEED NEWS LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03381179. The accounts status is DORMANT.

CARENEED NEWS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 2 25/02/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD EVERITT Jul 1964 British Director 2011-03-19 CURRENT
MR ROBERT JOHN WELCH Jun 1966 British Director 2017-12-08 CURRENT
MR MARK EDWARD EVERITT Secretary 2011-03-19 CURRENT
MR MARTIN GEOFFREY STOKOE Apr 1964 British Director 2003-09-16 UNTIL 2011-03-19 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2017-08-31 UNTIL 2017-12-08 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1997-05-30 UNTIL 1997-07-21 RESIGNED
TESCO SERVICES LIMITED Corporate Director 2013-01-24 UNTIL 2017-02-22 RESIGNED
ANN MCAULEY Jan 1963 Secretary 1997-07-21 UNTIL 2003-09-16 RESIGNED
MR NIGEL JOHN MILLS Sep 1958 British Secretary 2003-09-16 UNTIL 2011-03-19 RESIGNED
ANDREW WILLIAM MOORE May 1977 British Director 2001-10-01 UNTIL 2003-09-16 RESIGNED
MR NIGEL JOHN MILLS Sep 1958 British Director 2003-09-16 UNTIL 2011-03-19 RESIGNED
ANN MCAULEY Jan 1963 Director 1997-07-21 UNTIL 2003-09-16 RESIGNED
MARTIN STEPHEN MOORE Jun 1950 British Director 1997-07-21 UNTIL 2003-09-16 RESIGNED
JONNY MCQUARRIE Feb 1975 British Director 2017-10-17 UNTIL 2017-12-08 RESIGNED
MR MARK BENJAMIN WILLIAMS May 1965 British Director 2016-05-11 UNTIL 2017-02-22 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1997-05-30 UNTIL 1997-07-21 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2016-04-11 UNTIL 2017-02-22 RESIGNED
DIANA JANE MARSHALL Nov 1966 British Director 1997-05-30 UNTIL 1997-07-21 RESIGNED
ANTHONY WILLIAM REED Jul 1963 British Director 2011-04-04 UNTIL 2016-03-08 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2011-03-19 UNTIL 2013-01-15 RESIGNED
MR RICHARD CHARLES LINSELL Aug 1952 British Director 2003-09-16 UNTIL 2011-03-19 RESIGNED
STEVEN BLAIR Jan 1981 British Director 2017-10-17 UNTIL 2017-12-08 RESIGNED
MRS TRACY JAYNE BARTON Jan 1967 British Director 2011-03-19 UNTIL 2012-05-18 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2011-03-19 UNTIL 2015-01-23 RESIGNED
NEIL TREVOR BYTHEWAY Aug 1958 British Director 2011-03-19 UNTIL 2013-08-28 RESIGNED
MR ANDREW PAUL KING Apr 1966 British Director 2015-08-10 UNTIL 2017-02-22 RESIGNED
MRS TRACEY CLEMENTS Nov 1973 British Director 2017-08-31 UNTIL 2017-12-08 RESIGNED
ANTHONY EDWARD GILES Sep 1945 British Director 1997-07-21 UNTIL 2003-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills (West Midlands) Limited 2016-04-06 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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